Library Board

CITY OF NAMPA Library Board Nampa Public Library - 215 12th Avenue South - 3rd Floor Board Room January 09, 2024 4:00 PM Meeting Call to Order Welcome Leslie Howard, proposed new Board Member Roll Call (1) Agenda Review/Approval 1-1. January 9 Agenda Review/Approval – Action Item (2) Minutes Review/Approval 2-1. December 12 Regular Meeting – Action Item (3) Public Comment 3-1. Nampa Residents Wishing to Speak on an Agenda or Non-Agenda Item (3 Minute Limit) (4) Approval of Bills 4-1. December 2023 – Action Item (5) Monthly Review 5-1. City Council Liaison Report, Victor Rodriguez – Information Item 5-2. Foundation Committee Report – Information Item 5-3. Friends Committee Report – Information Item 5-4. Director’s Report – Information Item (6) Unfinished Business 6-1. Health Pod Update – Information Item 6-2. Smithsonian Spark Exhibit Update – Information Item (7) New Business (8) Announcements 8-1. Next Meeting: Tuesday, February 13, 2024, 4pm Library Board Regular Meeting January 09, 2024 Adjournment Individuals who require assistance to accommodate physical, vision, and/or hearing impairments, please contact the City Clerk’s Office at Nampa City Hall, (208) 468-5415. Requests should be made at least three (3) days prior to the meeting to allow time to arrange accommodations. Requests that require county interpreter services need to be made at least seven (7) business days prior to the meeting. Page 2 of 2